CARR MANOR NURSERY (HIGHER WALTON) LIMITED
PRESTON LITTLE ACORN NURSERIES LTD

Hellopages » Lancashire » Preston » PR2 3LS

Company number 04613379
Status Active
Incorporation Date 10 December 2002
Company Type Private Limited Company
Address 83 LIGHTFOOT LANE, FULWOOD, PRESTON, ENGLAND, PR2 3LS
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Registered office address changed from 6th Floor Cardinal House 20 st Marys Parsonage Manchester M3 2LG to 83 Lightfoot Lane Fulwood Preston PR2 3LS on 19 January 2017; Termination of appointment of Mark Richard Southworth as a director on 23 December 2016. The most likely internet sites of CARR MANOR NURSERY (HIGHER WALTON) LIMITED are www.carrmanornurseryhigherwalton.co.uk, and www.carr-manor-nursery-higher-walton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Carr Manor Nursery Higher Walton Limited is a Private Limited Company. The company registration number is 04613379. Carr Manor Nursery Higher Walton Limited has been working since 10 December 2002. The present status of the company is Active. The registered address of Carr Manor Nursery Higher Walton Limited is 83 Lightfoot Lane Fulwood Preston England Pr2 3ls. The company`s financial liabilities are £140.9k. It is £29.38k against last year. The cash in hand is £76.19k. It is £-31.66k against last year. And the total assets are £76.19k, which is £-32.26k against last year. SMITH, John Hartley is a Director of the company. Secretary ROBINSON, Leslie Ann has been resigned. Secretary SOUTHWORTH, Amanda Rachel has been resigned. Secretary SOUTHWORTH, Mark Richard has been resigned. Secretary SOUTHWORTH, Michael Thomas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ROBINSON, Leslie Ann has been resigned. Director SOUTHWORTH, Amanda Rachel has been resigned. Director SOUTHWORTH, Mark Richard has been resigned. The company operates in "Pre-primary education".


carr manor nursery (higher walton) Key Finiance

LIABILITIES £140.9k
+26%
CASH £76.19k
-30%
TOTAL ASSETS £76.19k
-30%
All Financial Figures

Current Directors

Director
SMITH, John Hartley
Appointed Date: 23 December 2016
70 years old

Resigned Directors

Secretary
ROBINSON, Leslie Ann
Resigned: 12 October 2016
Appointed Date: 22 December 2008
Secretary
SOUTHWORTH, Amanda Rachel
Resigned: 23 December 2016
Appointed Date: 12 October 2016
Secretary
SOUTHWORTH, Mark Richard
Resigned: 28 February 2005
Appointed Date: 10 December 2002
Secretary
SOUTHWORTH, Michael Thomas
Resigned: 22 December 2008
Appointed Date: 28 February 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 December 2002
Appointed Date: 10 December 2002
Director
ROBINSON, Leslie Ann
Resigned: 12 October 2016
Appointed Date: 03 March 2009
66 years old
Director
SOUTHWORTH, Amanda Rachel
Resigned: 28 February 2005
Appointed Date: 10 December 2002
55 years old
Director
SOUTHWORTH, Mark Richard
Resigned: 23 December 2016
Appointed Date: 10 December 2002
55 years old

Persons With Significant Control

Mr John Hartley Smith
Notified on: 22 December 2016
70 years old
Nature of control: Has significant influence or control

CARR MANOR NURSERY (HIGHER WALTON) LIMITED Events

23 Feb 2017
Confirmation statement made on 30 December 2016 with updates
19 Jan 2017
Registered office address changed from 6th Floor Cardinal House 20 st Marys Parsonage Manchester M3 2LG to 83 Lightfoot Lane Fulwood Preston PR2 3LS on 19 January 2017
19 Jan 2017
Termination of appointment of Mark Richard Southworth as a director on 23 December 2016
19 Jan 2017
Termination of appointment of Amanda Rachel Southworth as a secretary on 23 December 2016
19 Jan 2017
Appointment of Mr John Hartley Smith as a director on 23 December 2016
...
... and 49 more events
10 Jan 2004
Return made up to 10/12/03; full list of members
03 Apr 2003
Particulars of mortgage/charge
07 Mar 2003
Particulars of mortgage/charge
10 Dec 2002
Secretary resigned
10 Dec 2002
Incorporation

CARR MANOR NURSERY (HIGHER WALTON) LIMITED Charges

20 September 2005
Legal charge
Delivered: 21 September 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Carr manor nursery 10 cann bridge street higher walton…
4 August 2005
Debenture
Delivered: 10 August 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 2003
Legal charge
Delivered: 3 April 2003
Status: Satisfied on 30 September 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a carr manor nursery cann bridge street…
3 March 2003
Debenture
Delivered: 7 March 2003
Status: Satisfied on 30 September 2005
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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